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OXLEY ACCOUNTANTS & BUSINESS ADVISORS LIMITED

Company number 04093979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
31 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 CH01 Director's details changed for Mrs Sona Suryakant Whyte on 30 April 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
13 Apr 2010 AP01 Appointment of Sona Suryakant Whyte as a director
12 Apr 2010 CERTNM Company name changed hampson company secretarial services LIMITED\certificate issued on 12/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
12 Apr 2010 CONNOT Change of name notice
06 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Gary William Oxley on 16 October 2009
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
15 Dec 2008 363a Return made up to 20/10/08; full list of members
15 Dec 2008 288c Director's change of particulars / gary oxley / 01/01/2008
15 Dec 2008 288b Appointment terminated secretary susan hubbard
22 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Oct 2007 363s Return made up to 20/10/07; no change of members
30 Nov 2006 363s Return made up to 20/10/06; full list of members
24 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
13 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005